Introduction
Watch Company
C
CYRUSONE CAVALRY AMS3 HOLDCO LIMITED
CYRUSONE CAVALRY AMS3 HOLDCO LIMITED is an active company incorporated on 19 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYRUSONE CAVALRY AMS3 HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15788404
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 19 June 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
101 New Cavendish Street London, W1W 6XH,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HASEK, Alanna Faye
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1984
Director
Appointed 06 Jan 2025
HASEK, Alanna Faye
New Cavendish Street, LondonW1W 6XH
Born August 1984
Director
06 Jan 2025
Active
LEBAN, Erik Zachary
ActiveSuite 2200, Dallas
Born February 1970
Director
Appointed 19 Jun 2024
LEBAN, Erik Zachary
Suite 2200, Dallas
Born February 1970
Director
19 Jun 2024
Active
HESLEHURST, Rachel Elizabeth
ResignedLondonW1W 6XH
Born September 1976
Director
Appointed 19 Jun 2024
Resigned 06 Jan 2025
HESLEHURST, Rachel Elizabeth
LondonW1W 6XH
Born September 1976
Director
19 Jun 2024
Resigned 06 Jan 2025
Resigned
PULLEN, Matthew Barrington
ResignedLondonW1W 6XH
Born June 1968
Director
Appointed 19 Jun 2024
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
LondonW1W 6XH
Born June 1968
Director
19 Jun 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Cyrusone Cavalry Uk Ams Topco Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
27 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 August 2024
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2024